Verde Vaqueros Annual Report (Arizona Corporation Commission) (2011)

STATE OF ARIZONA Sais
WEB FORM AZ Corp. Commission
COPY CORON TON A SSION IMI
& CERTIFICATE OF DISCLOSURE 03691558

DUE ON OR BEFORE 10/02/2011 FRINGFEE $10.00

PLEASE READ ALL INSTRUCTIONS. The following information is required by AR.S. $§10-1622 & 10-11622 for al? corporations
Organized pursuant to Arizona Revised Statutes, Title 10. The Commission’s authority to prescribe this form is A.R.S. $$ 10-121(A)
& 10-3121(A). YOUR REPORT MUST BE SUBMITTED ON THIS ORIGINAL FORM. Make changes or corrections where necessary.
Information for the report should reflect the current status of the corporation.

-0051511-3 RECEIVED
4. VERDE VAQUEROS
2311 N MILLER RD OCT 20 2011
SCOTTSDALE, AZ 85257 CoRR. COMMISSION
CORPCRATIONS DiviSiOnd
Business Phone: .C*=éd(Bustsinevs: phone’ it optional.
State of Domicile: ARIZONA Type of Corporation: NON-PROFIT
2.
Statutory Agent: PAUL BEER Statutory Agent's Street or Physical Address, If Different.
Malling Address: 76 E MITCHELL Physical Address:
City, State, Zip: PHOENIX, AZ 85012 Clty, State, Zip:
3. Secondary Address: RECEIVED
— aaa
4. Check the one category below which best describes the CHARACTER OF BUSINESS of your corpordlagOns CORP, COMMISSION
BUSINESS CORPORATIONS NON-PROFIT CORPORATIONS
= 2 Adverting En. Mining 2 = Benevolent
f— 3, Aerospace 1 22. News Media 3. F> Educational
— 4. Agriculture 23. Pharmaceutical 4. Cie
5. Architecture = 24, PublishingPrinting 5. — PolRical
CC. 8. Sanking/Finance 5 26. Ranching/Livesiock 6. = Religious
= 7. Barbere‘Coamatology 26. Real Estate 7. Socigt
C. 8. Conatruction 27. ReslaurantBar 8. = Uterary
CC. 9. Contractor = 28. Retail Sales 9. Cultural
= 10. CrediffCollectian i 29. Science/Research 10. r— Athletic
41. Education 30. Sporte/Sporting Events 11. — Sclonoe/Research
= 14 General Consulting 33. Talevision/Radio 14. [= Cooperative Marketing Association
15. Health Care |. TouriemComvention Services tS. — Anienat Husbandry
16. Hotel/Motel 35. Transportation +6. (— Homeawner's Association
ce 17. kmport/Export C&. Utilities 17. = Professional, commercial
r-. 18. Insurance 5-37. Veterinary Medicina/Animal Care Industriel or trade asecclation
(19, Legal Services I 38. Other 18. = Other.
AR:0046 Arizona Corporation

-0051511-3. VERDE VAQUEROS
5. CAPITALIZATION: (For-profit Corporations and Business Trusts are REQUIRED to complete this section.)
Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in the trust
estate. PLEASE PRINT OR TYPE CLEARLY.

Sa. Please examine the corporation's original Articles of Incorporation for the amount of shares authorized.
Number of Shares/Certificates Authorized Class Series Within Class (if any)

Page 2

Sb. Review all corporation amendments to determine if the original number of shares has changed. Examine the corporation's
minutes for the number of shares issued.
Number of Shares/Certificates Issued Class Series Within Class (if any)

6. SHAREHOLDERS: (For-profit Corporations and Business Trusts are REQUIRED to complete this section.)

List shareholders hokfing more than 20% of any class of shares Issued by the corporation, or having more than # 20% beneficial
interest in the corporation.

Name: Name:
None [_]

Name: Name:
7. OFFICERS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.
Name: JEFFREY A KENNEDY Name: STEVEN M SAVAGE
Title: PRESIDENT Title: SECRETARY
Address: PO BOX 7043 Address: 3002 E MANOR DR

CAVE CREEK, AZ 85327 PHOENIX, AZ 85014

Date taking office: 7/1/20%) * Date taking office: 7/1/2011

Name: WAYNE ANDERSON Name: _JdHN 8. WELDON TR,
Te: TREASURER Tite: PRESIDENT-ELGer

Address: SIGEOCOTILLO Adress: iN ANE.

Prope AZ LSois
PHOENIX, AZ 85231

eee ee eo
Date taking office: _7/1/2091- Date taking office: _ 7/1/2611
8.DIRECTORS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE. ATTACH ED

Name: ene Name: List)
Address: = Address.

Date taking office: : Date taking office: ss -

Name: - s | Name: eee

Address ioe Sean. eh Address: ‘o

Date taking office Date taking office

AR0046 Arizona Corporation

7. OFFICERS
NAME: Jeffrey A. Kennedy
Title: President
Address: P.O. Box 7043

Cave Creek, AZ 85327
Date taking office: 1 Jul 11

NAME: John B. Weldon, Jr.
Title: President-Elect
Address: 5821 N. 2™ Ave,
Phoenix, 85013
Date taking office: 1 Jul 11

8. DIRECTORS
NAME: Charles F. Allen

Address: 2496 W. Shadow Valley Ranch Rd.

Prescott, AZ 86305
Date taking office: 1 Jul 09

NAME: Paul Beer
76 E Mitchell
Phoenix, AZ 85012
Date taking office: 1 Ful 09

NAME: William F. Bohannan, Jr.
P.O. Box 5010
Carefree, AZ 85377
Date taking office: 1 Jul 10

NAME: William F. Deatsch
P.O. Box 73050
Phoenix, AZ 85050

Date taking office: 1 Jul 11

NAME: Scott A. McCoy
2TTIGN, 150" St.
Scottsdale, AZ 85262

Date taking office: 1 Jul 11

NAME: Kevin G. McDavid
6012 E. Quail Track Dr.
Scottsdale, AZ 85262

Date taking office: 1 Jul 10

NAME: Wayne R. Anderson

Title: Treasurer

Address: 316 E. Ocotillo
Phoenix, AZ 85012

Date taking office: 1 Jul 11

NAME: Steven M. Savage

Title: Secretary

Address: 3002 E. Manor Dr.
Phoenix, AZ 85014

Date taking office: 1 Jul 11

NAME: Luis A. Merlino
4040 E. Whitney Ln.
Phoenix, AZ 85032

Date taking office: 1 Jul 09

NAME: Joe F. Miller
5555 E. Lincoln Dr., #98
Paradise Valley, AZ 85253
Date taking office: | Jul 11

NAME: Dave E. Oglesby
5810 E. Betty Elyse Ln.
Scottsdale, AZ 85254
Date taking office: 14 Feb 11

NAME: Robert S. Park
4221 E. Aire Libre
Phoenix, AZ 85032
Date taking office: 1 Jul 09

NAME: Edward T. Ryan
$724 E, Mockingbird Ln.
Paradise Valley, AZ 85253
Date taking office: 1 Jul 09

NAME: James R. Sweeney
2607 W. Gregg Dr.
Chandler, AZ 85224

Date taking office: 1 Jul 10

8. DIRECTORS (CONT)

NAME: Thomas L. Toone
76 E. Mitchell
Phoenix, AZ 85012

Date taking office: 1 Jul 2011

NAME: Ronald J. Walker
5932 E. Quail Track Dr.
Scottsdale, AZ 85266
Date taking office: 1 Jul 11

NAME: Kevin H. Ward
364 E. Morgan
Gilbert, AZ 85295

Date taking office: 1 Jul 09

NAME: David M. Wilder
10050 £. Jenan Dr.
Scottsdale, AZ 85260

Date taking office: 1 Jul 11

HECE ving

BEC 05 20H

NAME: Lloyd Yother
6611 E, Wildcat Dr.
Cave Creek, AZ 85331
Date taking Office: 1 Jul 09

NAME: Robert C. Stinson
36599 N. 28" St.
Cave Creek, AZ 85331
Date taking office: 13 Sep 10

NAME; Dan O. Walker
13602 N. Hayden Rd.
Scottsdale, AZ 85260

Date taking office: 1 Jul 10

NAME: Thomas S. Daizell
4729 E. Acadia Ln.

Phoenix, AZ 85018
Date taking office: 1 Jul 11

Ptease Enter Corporation Name: VERDE VAQUEROS File number _-0051511-3 Page 3

9. FINANCIAL DISCLOSURE (A.R.S. §10-11622(A}9))
Nonprofits - if your annual reportis. due on or before September 25, 2008, you Must attach a financial statement (e.g incomerexpense:

LY NO ITC TI AN His :
9A. MEMBERS (A.R-S, §10-11622(A)(6)) This corporation DOES DOES NOT O have members.
10. CERTIFICATE OF DISCLOSURE {A.RS. §§ 10-202{D}, 10-3202(D), 10-1622{A}(8) & 10-11622(A}{7))

A. Has any person who Is currently an officer, director, trustee, incorporator, or who, in a For-profit corporation, controls or holds more than
10% of the issued and outstanding common shares or 10% of any other proprietary, beneficial or membership interest in the corporation
been:

4. Convicted of a felony Involving a transaction in securities, consumer fraud or antitrust in any state or federal jurisdiction within the seven year
period Immediately preceding the execution of this certificate?

2. Convicted of a felony, the essential elements of which consisted of fraud, misrepresentation, theft by fale pretenses or restraint of trade or
monopoly in any state or federal jurisdiction within the seven year period immediately preceding execution of this certificate?

3. Subject to an injunction, judgment, decree or permanent order of any state of federal court entered within the seven year period immectately
Preceding execution of thie certificate where such injunction, judgment, decree or permanent order involved the violation of

One box must be marked: YESO| NOH,
if“YES" to A, the following information must be submitted ae an attachment to thie report for each person subject to one or more of the
actions stated in items 1 through 3 above.

1. Full birth name. 5. Date and location of birth.
2. Full present name and prior names used. 6, The nature and description of each conviction or judicial
3. Present home address. action; the date and location; the court and public agency
4. All pilor addresses for immodiately preceding 7 year Involved; and the fle or cause number of the case.

period.

8. Has any person who is currently an officer, director, trustee, incorporator, or who, In @ For-profit corporation, controls or holds over 20% of
the issued and outstanding common shares, or 20% of any other proprietary, beneficial or membership interest in the corporation, served
in eny such capacity or held a 20% interest in any other corporation on the bankruptcy or receivership of that other corporation?

One box must be marked: YESO NOW

it “YES” to B, the following information must be submitted as an attachment to this report for each corporation subject to the
statement above.

(a) Name and address of each corporation and the persons involved.
(b) State{e) in which it’ @ was incorporated and _{i) transacted business.
(c) Dates of corporate operation.

91. STA ‘CY OR REC RSHIP (A.R.S. $6 10-1823 & 10-11623)

A. Has the corporation fied a petition for bankruptcy or appointed a receiver? One box must be marked: YES NO Bl
it “Yes" to A, the following information must be submitted as an attachment to thie report
1. Al officers, directors, trustees and major stockholders of the corporetion within one year of fling the petition for bankruptcy or the
appointment of a receiver. if a major stockholder is @ corporation, the statement shall ist the current president, chairman of the
board of drectors and major stockholders of such corporate stockholder. “Major stockhokler’ means a shareholder possessing or
controfiing twenty per cent of the issued and outstanding shares or twenty per cent of any proprietary, beneficial or membership
interest in the corporation.
2. Whether any such person has been an officer, director, trustee or major stockhokder of any other corporation within one year of the
bankruptcy or receivership of the other corporation. If 86, for each such corporation give:
(a) Name and address of each corporation;
(b) States in which it (i) was incorporated and (ii) transacted business.
(c) Dates of operation.

: eports must be signed and dated by at least one duly authorized officer or the will be rejected.
Ideciare, under penalty of perjury, that all corporate income tax returns required by Title 43 of the Arizona Revised Stafutes have been
filed with the Arizona Department of Revenue. Hfurther declare under penalty of perjury that | (we) have examined this report and the
Certificate, Including any attachments, and to the best of my (our) knowledge and belief they are true, correct and complete. -

Name aE FER & A ‘*: KENNEDYatwlt/ 14/11 Name. Date
Signature tan Signature.
Tite ESIDE

Title.
(Signator(s) must be duly authorized corporate Officer(s) listed In section 7 of this report.)

AR0046 Arizona Corporation Commission
Rev. 12/2008 Camoratinns Niviaine,